HORROCKSES LIMITED
Overview
| Company Name | HORROCKSES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC011691 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORROCKSES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HORROCKSES LIMITED located?
| Registered Office Address | Burnfoot Industrial Estate TD9 8RJ Hawick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORROCKSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNER RUTHERFORD LIMITED | Apr 12, 1921 | Apr 12, 1921 |
What are the latest accounts for HORROCKSES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HORROCKSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Patrick James Mennie as a director on Feb 19, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of James Kemp Carrie as a director on Oct 19, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 02, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Kemp Carrie on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from Lochleven Mills Kinross KY13 8GL on Jan 19, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Andrew Bartmess as a director | 2 pages | TM01 | ||||||||||
Appointment of James Kemp Carrie as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Dwayne Bartmess on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Gordon Cooper on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick James Mennie on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Gordon Cooper on Aug 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed turner rutherford LIMITED\certificate issued on 17/09/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 03, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Dec 29, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of HORROCKSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, David Gordon | Secretary | Burnfoot Industrial Estate TD9 8RJ Hawick | British | 73528470001 | ||||||
| COOPER, David Gordon | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | United Kingdom | British | Chartered Accountant | 73528470001 | ||||
| COOPER, David Gordon | Secretary | 19 Baberton Crescent Juniper Green EH14 5BW Edinburgh Midlothian | British | 73528470001 | ||||||
| CUBITT, Mark | Secretary | 16 Burleigh Road Milnathort KY13 9SU Kinross Fife | British | Chartered Accountant | 64309900001 | |||||
| HARRISON, Iain | Secretary | Briarcliff 4 Drummond Terrace PH7 4AF Crieff Perthshire | British | Accountant | 85700020001 | |||||
| HUGHES, James Peter Crawford | Secretary | Glentarkie Shieldhill Lochmaben DG11 1SB Lockerbie Dumfriesshire | British | 8873780001 | ||||||
| KIDD, Agnes Watson | Secretary | C/O Pringle Of Scotland Victoria Mill TD9 7AL Hawick Roxburghshire | British | Finance Director | 46179330002 | |||||
| MCBRINE, Francis | Secretary | 1 Milehouse Crescent DG1 1JZ Dumfries Dumfriesshire | British | Company Secretary | 84307270001 | |||||
| SHEFFIELD, Peter John Kirkham | Secretary | Blyndley 30 Manse Street TD1 1NE Galashiels Selkirkshire | British | 56329360001 | ||||||
| SWINLEY, Keith Alexander Cairns | Secretary | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | British | Solicitor | 39948830002 | |||||
| WILLIAMS, Peter Clifford | Secretary | 1 The Cove Gray Sands Road WA15 8RZ Hale Cheshire | British | Finance Director | 47212810001 | |||||
| BARTMESS, Andrew Dwayne | Director | Lochleven Mills Kinross KY13 8GL | Usa | American | Operations Executive | 118504930001 | ||||
| CARRIE, James Kemp | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | Scotland | British | Company Director | 155134710001 | ||||
| CUBITT, Mark | Director | 16 Burleigh Road Milnathort KY13 9SU Kinross Fife | British | Chartered Accountant | 64309900001 | |||||
| FAULKNER, Brian Samuel | Director | 2 The Bridges Peebles EH45 8BP Edinburgh | British | Director (Dawson Group) | 37091920001 | |||||
| FORREST, Peter | Director | Whinfield House 58 The Muirs KY13 8AU Kinross Tayside Scotland | British | Director | 19249640003 | |||||
| GORDON MARTIN, Howard Michael | Director | Dryburgh House 5 Dryburgh Road SW15 1BN London | British | Director | 47696810001 | |||||
| HARRISON, Iain | Director | Briarcliff 4 Drummond Terrace PH7 4AF Crieff Perthshire | British | Accountant | 85700020001 | |||||
| HARTLEY, Michael George | Director | Summerfield House White Tor Road Starkholmes DE4 5JF Matlock Derbyshire | British | Company Director | 56889040003 | |||||
| HAYWARD, Graham John | Director | The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire | Scotland | British | Managing Director | 51640001 | ||||
| HUGHES, James Peter Crawford | Director | 1 Eden Park Ednam TD5 7RG Kelso Roxburghshire | British | Finance Director | 8873780002 | |||||
| HUGHES, James Peter Crawford | Director | Glentarkie Shieldhill Lochmaben DG11 1SB Lockerbie Dumfriesshire | British | Accountant | 8873780001 | |||||
| JURY, Ian Norman | Director | Pennyfern Main Street PA6 7HB Houston Renfrewshire | British | Director | 54230200001 | |||||
| KIDD, Agnes Watson | Director | C/O Pringle Of Scotland Victoria Mill TD9 7AL Hawick Roxburghshire | British | Finance Director | 46179330002 | |||||
| MCROBB, Andrew | Director | Quarry Cottage Bloomfied TD8 6UW Ancrum Jedburgh | British | Director Of Marketing & Sales | 44753220001 | |||||
| MENNIE, Patrick James | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | Scotland | British | Chartered Accountant | 110528330001 | ||||
| MILLER, Ronald Andrew Baird, Sir | Director | 7 Doune Terrace EH3 6DY Edinburgh Midlothian | British | Chief Executive | 10350001 | |||||
| MUNN, Paul | Director | Coul 52 Inverleith Place EH3 5PA Edinburgh | Scotland | British | Company Director | 51419720002 | ||||
| RAEBURN, Stewart | Director | Whitehaugh House TD9 7LH Hawick Roxburghshire | British | Operations Director | 1132580002 | |||||
| RANKIN, Roger James | Director | May House 1 May Terrace EH39 4BA North Berwick East Lothian | British | Senior Sales Director | 807460001 | |||||
| SHEFFIELD, Peter John Kirkham | Director | Blyndley 30 Manse Street TD1 1NE Galashiels Selkirkshire | British | Finance Director | 56329360001 | |||||
| SWINLEY, Keith Alexander Cairns | Director | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | United Kingdom | British | Solicitor | 39948830002 | ||||
| THOMPSON, Allan | Director | 1 Weirhill Place TD6 9SF Melrose Roxburghshire | British | Logistics & Personnel Director | 53415530002 | |||||
| WILLIAMS, Peter Clifford | Director | 1 The Cove Gray Sands Road WA15 8RZ Hale Cheshire | British | Finance Director | 47212810001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0